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AGM 15.06.2012

Regulations Procedures for convening and holding Materials Decisions

AGM 15.06.2012

Minutes AGM 15.06.2012 (doc, 205Kb)

Appendix №1 (rar, 1,57Mb)

Appendix №3 (doc, 40Kb)

Appendix №4 (doc, 116Kb)

General Meetings of the Shareholders

Board of Directors

General Director

Committees of the Board of Directors

Management Board of Rosseti Centre, PJSC

Corporate secretary